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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mcalister, Katharine Rachel
    Cmo Tui Uk & Ireland born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Jason Mark
    Accountant born in February 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Vazquez, Belinda Ruth
    Company Director born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    HINGELIME LIMITED - 1980-12-31
    BARKINGSIDE TRAVEL LIMITED - 1989-05-31
    FIRST CHOICE RETAIL LIMITED - 2008-10-01
    INTATRAVEL GROUP LIMITED - 1999-04-30
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Powell, Simon Lloyd
    Travel Agent born in June 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ 1998-11-27
    OF - Director → CIF 0
  • 2
    Powell, David Lloyd
    Travel Agent born in February 1937
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ 2001-08-20
    OF - Director → CIF 0
    Powell, David Lloyd
    Travel Agent
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ 2001-08-20
    OF - Secretary → CIF 0
  • 3
    Longman, Nicholas Winston
    Company Director born in July 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2007-10-15
    OF - Director → CIF 0
    icon of calendar 2008-08-31 ~ 2013-01-09
    OF - Director → CIF 0
  • 4
    Starling, Christopher Charles
    Accountant born in July 1982
    Individual
    Officer
    icon of calendar 2018-04-27 ~ 2018-09-07
    OF - Director → CIF 0
  • 5
    Walter, Joyce
    Individual (143 offsprings)
    Officer
    icon of calendar 2001-08-20 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 6
    Ellacott, Fraser Mark
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Powell, Cheryl Frances
    Commercial Director born in April 1969
    Individual
    Officer
    icon of calendar 2006-07-04 ~ 2007-11-01
    OF - Director → CIF 0
  • 8
    Shanks, Peter David Kenneth
    Managing Director born in August 1958
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2001-09-30
    OF - Director → CIF 0
  • 9
    Strachan, Iain John
    Chartered Accountant born in October 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ 2016-05-06
    OF - Director → CIF 0
  • 10
    Martin, Andrew David
    Group Finance Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-09-21 ~ 2004-03-11
    OF - Director → CIF 0
  • 11
    Thomas, Hywel David
    Accountant born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2003-11-11
    OF - Director → CIF 0
  • 12
    Wimbleton, John
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-11-27 ~ 2000-02-29
    OF - Director → CIF 0
    icon of calendar 2001-09-21 ~ 2006-07-04
    OF - Director → CIF 0
  • 13
    Ward, Kathryn Louise
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-11 ~ 2014-10-28
    OF - Director → CIF 0
  • 14
    Long, Peter James
    Director born in June 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-11-27 ~ 2000-02-15
    OF - Director → CIF 0
  • 15
    Gifford, Mark Anthony
    Finance Director born in February 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2002-01-31
    OF - Director → CIF 0
  • 16
    Wheatley, David
    Finance Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-11 ~ 2007-05-17
    OF - Director → CIF 0
  • 17
    Jones, Derek
    Company Director born in December 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2008-08-31
    OF - Director → CIF 0
  • 18
    Gubbay, Joshua Wilfrid
    Finance Director born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ 2018-04-27
    OF - Director → CIF 0
  • 19
    Swinson, Margaret Anne
    Accountant born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 20
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2012-03-30
    OF - Director → CIF 0
  • 21
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2013-09-18
    OF - Director → CIF 0
  • 22
    Haddon, Michelle
    Accountant born in November 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 23
    Caron, Helen
    Managing Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-29 ~ 2018-09-28
    OF - Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-11-11 ~ 1997-01-20
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-11-11 ~ 1997-01-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIRST CHOICE TRAVEL SHOPS (SW) LIMITED

Previous names
HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23
MB72 LIMITED - 1997-01-29
BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09
Standard Industrial Classification
79110 - Travel Agency Activities

  • FIRST CHOICE TRAVEL SHOPS (SW) LIMITED
    Info
    HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23
    MB72 LIMITED - 2001-08-23
    BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2001-08-23
    Registered number 03276161
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 1996-11-11 and dissolved on 2019-03-05 (22 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.